In Win Development Inc. announced appointment of members of Sustainability Committee of the Company. Effective date of the new member: June 20, 2024. Name of the new position holder: Huang Kao Hui, Hung Sheng Min, Liu Szu Pei.

Resume of the new position holder: Huang Kao Hui,President of the Company,Hung Sheng Min,Independent Directors of the Company,Professor of Department of Accounting,Soochow University. Liu Szu Pei,Independent Directors of the Company, Audit Manager of Taisun Enterprise Co. Ltd.